Astley Sand & Aggregates Limited

Company Name	Astley Sand & Aggregates Limited
Company Status	Active
Company Number	01118663
Category	Private Limited Company
Incorporation Date	18 June 1973(50 years, 10 months ago)
Previous Names	4

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin
Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Sean Walsh
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(49 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mr Michael Walsh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(49 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mr John Walsh
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	15 September 2022(49 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mr Terence Charles Adams
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(18 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 July 2003)
Role	Mine & Quarry Engineer
Country of Residence	England
Correspondence Address	Greendale House Clyst St Mary Exeter Devon EX5 1AW

Secretary Name	Mr Kenneth Roy Ham
Nationality	British
Status	Resigned
Appointed	10 January 1992(18 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles Nomans Chapel Thorverton Exeter Devon EX5 5JP

Director Name	Mr Matthew More Macan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(24 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 February 1999)
Role	Mine And Quarry Engineer
Country of Residence	England
Correspondence Address	Matworthy Deepdene Park Exeter Devon EX2 4PH

Director Name	Mrs Elizabeth Anne Adams
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(24 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 July 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Greendale House Clyst St Mary Exeter Devon EX5 1AW

Director Name	Mr Gerald Walter Keay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(25 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 July 2003)
Role	Operational Manager
Country of Residence	England
Correspondence Address	Glanmor 11 Foxholes Hill Exmouth Devon EX8 2DF

Secretary Name	Mrs Marianne Patricia Barrett Rogers
Nationality	British
Status	Resigned
Appointed	19 March 1999(25 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood 10 Barton Leys, Berry Pomeroy Totnes Devon TQ9 6NN

Director Name	Mr David Pickavance
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(30 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Stephen David Pickavance
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(30 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2006)
Role	Company Director
Correspondence Address	5 Moray Close St. Helens Merseyside WA10 2AX

Director Name	Geoffrey Wolsley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(30 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2006)
Role	Manager
Correspondence Address	Holly Bank New Springs Wigan Greater Manchester WN2 1EF

Secretary Name	Geoffrey Wolsley
Nationality	British
Status	Resigned
Appointed	29 July 2003(30 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2006)
Role	Company Director
Correspondence Address	Holly Bank New Springs Wigan Greater Manchester WN2 1EF

Secretary Name	Elaine Patricia Beattie
Nationality	British
Status	Resigned
Appointed	28 November 2006(33 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	30 Levine Avenue Blackpool Lancashire FY4 4PD

Secretary Name	Ian Christopher Nichols
Nationality	British
Status	Resigned
Appointed	30 June 2007(34 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Craig Joseph Pickavance
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(35 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2011)
Role	Manager
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Mr Anthony John Barry
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(37 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Casey Group Rydings Road Rochdale Lancashire OL12 9PS

Director Name	Mr Christopher Peter Casey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(37 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Casey Group Rydings Road Rochdale Lancashire OL12 9PS

Director Name	Mr Peter Casey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(37 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Casey Group Rydings Road Rochdale Lancashire OL12 9PS

Secretary Name	Jeremy Paul Warren
Nationality	British
Status	Resigned
Appointed	31 May 2011(37 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	The Casey Group Rydings Road Rochdale Lancashire OL12 9PS

Director Name	Mr Shane Harrison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(44 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45-53 Chorley New Road Bolton BL1 4QR

Contact

Website	www.wishingwellhouse.co.uk
Telephone	01942 670437
Telephone region	Wigan

Location

Registered Address	Astley House Lower Green Lane Astley Manchester M29 7JZ
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	P. Casey Enviro LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

23 October 1992	Delivered on: 28 October 1992 Satisfied on: 4 July 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a performance bond dated 23 october 1992 in favour of midlothian district council, amount of bond Â£50,000 (fifty thousand pounds). Particulars: The sum of Â£50,000 together with interest accrued now or to be held by the bank on an account no: 23409843 and earmarked or designated by reference to the company. Fully Satisfied

23 October 1992

Delivered on: 28 October 1992
Satisfied on: 4 July 2003
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a performance bond dated 23 october 1992 in favour of midlothian district council, amount of bond Â£50,000 (fifty thousand pounds).
Particulars: The sum of Â£50,000 together with interest accrued now or to be held by the bank on an account no: 23409843 and earmarked or designated by reference to the company.
Fully Satisfied

Filing History

12 December 2023	Confirmation statement made on 8 December 2023 with updates (3 pages)
8 December 2023	Accounts for a dormant company made up to 31 March 2023 (9 pages)
21 November 2023	Director's details changed for Mr Sean Walsh on 11 October 2023 (2 pages)
21 November 2023	Director's details changed for Mr Sean Walsh on 11 October 2023 (2 pages)
21 April 2023	Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Astley House Lower Green Lane Astley Manchester M29 7JZ on 21 April 2023 (1 page)
27 January 2023	Accounts for a dormant company made up to 31 March 2022 (5 pages)
12 January 2023	Confirmation statement made on 6 January 2023 with updates (4 pages)
20 October 2022	Previous accounting period shortened from 31 July 2022 to 31 March 2022 (1 page)
17 October 2022	Appointment of Mark Andrew Collier as a director on 27 September 2022 (2 pages)
4 October 2022	Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 4 October 2022 (1 page)
16 September 2022	Cessation of P Casey Enviro Limited as a person with significant control on 15 September 2022 (1 page)
16 September 2022	Appointment of Mr Sean Walsh as a director on 15 September 2022 (2 pages)
16 September 2022	Notification of Green Earth Developments (Group) Limited as a person with significant control on 15 September 2022 (2 pages)
16 September 2022	Appointment of Mr John Walsh as a director on 15 September 2022 (2 pages)
16 September 2022	Appointment of Mr Michael Walsh as a director on 15 September 2022 (2 pages)
16 September 2022	Termination of appointment of Shane Harrison as a director on 15 September 2022 (1 page)
16 September 2022	Registered office address changed from The Casey Group Limited Rydings Road Wardle Rochdale OL12 9PS to 45-53 Chorley New Road Bolton BL1 4QR on 16 September 2022 (1 page)
16 September 2022	Cessation of Shane Harrison as a person with significant control on 15 September 2022 (1 page)
14 March 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
4 March 2022	Change of details for P Casey Enviro Limited as a person with significant control on 2 March 2022 (2 pages)
2 March 2022	Change of details for P Casey Enviro Limited as a person with significant control on 2 March 2022 (2 pages)
2 March 2022	Notification of P Casey Enviro Limited as a person with significant control on 2 March 2022 (2 pages)
11 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
1 March 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
18 February 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
10 February 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
19 February 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
11 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
12 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
11 January 2018	Cessation of Anthony John Barry as a person with significant control on 30 November 2017 (1 page)
11 January 2018	Termination of appointment of Anthony John Barry as a director on 1 January 2018 (1 page)
11 January 2018	Termination of appointment of Christopher Peter Casey as a director on 31 December 2017 (1 page)
11 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
11 January 2018	Notification of Shane Harrison as a person with significant control on 1 December 2017 (2 pages)
11 January 2018	Termination of appointment of Jeremy Paul Warren as a secretary on 31 December 2017 (1 page)
11 January 2018	Appointment of Mr Shane Harrison as a director on 1 January 2018 (2 pages)
9 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
20 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
20 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
2 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 51 (5 pages)
2 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 51 (5 pages)
23 November 2015	Termination of appointment of Peter Casey as a director on 30 June 2015 (1 page)
23 November 2015	Termination of appointment of Peter Casey as a director on 30 June 2015 (1 page)
27 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 51 (6 pages)
27 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 51 (6 pages)
27 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 51 (6 pages)
22 December 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 51 (6 pages)
23 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 51 (6 pages)
23 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 51 (6 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
25 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
14 June 2011	Current accounting period shortened from 31 October 2011 to 31 July 2011 (3 pages)
14 June 2011	Current accounting period shortened from 31 October 2011 to 31 July 2011 (3 pages)
9 June 2011	Termination of appointment of Ian Nichols as a secretary (2 pages)
9 June 2011	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 9 June 2011 (2 pages)
9 June 2011	Appointment of Jeremy Paul Warren as a secretary (3 pages)
9 June 2011	Appointment of Mr Peter Casey as a director (3 pages)
9 June 2011	Termination of appointment of Craig Pickavance as a director (2 pages)
9 June 2011	Appointment of Jeremy Paul Warren as a secretary (3 pages)
9 June 2011	Appointment of Mr Christopher Peter Casey as a director (3 pages)
9 June 2011	Appointment of Mr Christopher Peter Casey as a director (3 pages)
9 June 2011	Appointment of Mr Peter Casey as a director (3 pages)
9 June 2011	Appointment of Anthony Barry as a director (3 pages)
9 June 2011	Termination of appointment of David Pickavance as a director (2 pages)
9 June 2011	Termination of appointment of Ian Nichols as a secretary (2 pages)
9 June 2011	Termination of appointment of David Pickavance as a director (2 pages)
9 June 2011	Appointment of Anthony Barry as a director (3 pages)
9 June 2011	Termination of appointment of Craig Pickavance as a director (2 pages)
9 June 2011	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 9 June 2011 (2 pages)
9 June 2011	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 9 June 2011 (2 pages)
26 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
4 January 2011	Director's details changed for Craig Joseph Pickavance on 8 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr David Pickavance on 8 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr David Pickavance on 8 December 2010 (2 pages)
4 January 2011	Secretary's details changed for Ian Christopher Nichols on 8 December 2010 (1 page)
4 January 2011	Secretary's details changed for Ian Christopher Nichols on 8 December 2010 (1 page)
4 January 2011	Secretary's details changed for Ian Christopher Nichols on 8 December 2010 (1 page)
4 January 2011	Director's details changed for Mr David Pickavance on 8 December 2010 (2 pages)
4 January 2011	Director's details changed for Craig Joseph Pickavance on 8 December 2010 (2 pages)
4 January 2011	Director's details changed for Craig Joseph Pickavance on 8 December 2010 (2 pages)
11 November 2010	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
19 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
23 September 2009	Amended accounts made up to 31 October 2008 (6 pages)
23 September 2009	Amended accounts made up to 31 October 2008 (6 pages)
3 April 2009	Director appointed craig joseph pickavance (1 page)
3 April 2009	Director appointed craig joseph pickavance (1 page)
11 February 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
11 February 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
16 January 2009	Return made up to 06/01/09; full list of members (3 pages)
16 January 2009	Return made up to 06/01/09; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 February 2008	Return made up to 06/01/08; full list of members (2 pages)
1 February 2008	Return made up to 06/01/08; full list of members (2 pages)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
14 February 2007	Return made up to 06/01/07; full list of members (7 pages)
14 February 2007	Secretary resigned;director resigned (1 page)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	Return made up to 06/01/07; full list of members (7 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Secretary resigned;director resigned (1 page)
20 July 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
20 July 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
19 January 2006	Return made up to 06/01/06; full list of members (7 pages)
19 January 2006	Return made up to 06/01/06; full list of members (7 pages)
1 September 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
1 September 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
21 January 2005	Return made up to 06/01/05; full list of members (7 pages)
21 January 2005	Return made up to 06/01/05; full list of members (7 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
28 July 2004	Return made up to 10/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 July 2004	Return made up to 10/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 July 2004	Registered office changed on 19/07/04 from: pilkington quarry georges lane horwich bolton greater manchester BL6 5RS (1 page)
19 July 2004	Registered office changed on 19/07/04 from: pilkington quarry georges lane horwich bolton greater manchester BL6 5RS (1 page)
15 September 2003	Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page)
15 September 2003	Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page)
11 September 2003	Company name changed adams aggregates LIMITED\certificate issued on 11/09/03 (2 pages)
11 September 2003	Company name changed adams aggregates LIMITED\certificate issued on 11/09/03 (2 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Registered office changed on 05/08/03 from: greendale court clyst st mary exeter EX5 1AW (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Registered office changed on 05/08/03 from: greendale court clyst st mary exeter EX5 1AW (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Amended accounts made up to 31 March 2002 (6 pages)
30 May 2003	Amended accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2003	Return made up to 10/01/03; full list of members (7 pages)
29 January 2003	Return made up to 10/01/03; full list of members (7 pages)
11 February 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 February 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 January 2001	Return made up to 10/01/01; full list of members (7 pages)
16 January 2001	Return made up to 10/01/01; full list of members (7 pages)
9 May 2000	Secretary's particulars changed (1 page)
9 May 2000	Secretary's particulars changed (1 page)
8 February 2000	Return made up to 10/01/00; full list of members (7 pages)
8 February 2000	Return made up to 10/01/00; full list of members (7 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
5 February 1999	Return made up to 10/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1999	Return made up to 10/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1999	Registered office changed on 05/02/99 from: greendale house clyst st mary exeter devon EX5 1AW (1 page)
5 February 1999	Registered office changed on 05/02/99 from: greendale house clyst st mary exeter devon EX5 1AW (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
18 January 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
18 January 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
6 March 1998	Return made up to 10/01/98; no change of members (4 pages)
6 March 1998	Return made up to 10/01/98; no change of members (4 pages)
9 January 1998	Full accounts made up to 31 March 1997 (17 pages)
9 January 1998	Full accounts made up to 31 March 1997 (17 pages)
30 December 1997	Registered office changed on 30/12/97 from: greendale court clyst st mary exeter devon EX5 1AW (1 page)
30 December 1997	Registered office changed on 30/12/97 from: greendale court clyst st mary exeter devon EX5 1AW (1 page)
29 December 1997	Company name changed terry adams aggregates LIMITED\certificate issued on 30/12/97 (2 pages)
29 December 1997	Company name changed terry adams aggregates LIMITED\certificate issued on 30/12/97 (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
9 April 1997	Company name changed lothian sand LIMITED\certificate issued on 10/04/97 (2 pages)
9 April 1997	Company name changed lothian sand LIMITED\certificate issued on 10/04/97 (2 pages)
2 April 1997	Return made up to 10/01/97; no change of members (4 pages)
2 April 1997	Return made up to 10/01/97; no change of members (4 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
28 January 1996	Full accounts made up to 31 March 1995 (15 pages)
28 January 1996	Full accounts made up to 31 March 1995 (15 pages)
16 January 1996	Return made up to 10/01/96; full list of members (6 pages)
16 January 1996	Return made up to 10/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
28 October 1992	Particulars of mortgage/charge (3 pages)
28 October 1992	Particulars of mortgage/charge (3 pages)
18 June 1973	Incorporation (13 pages)
18 June 1973	Certificate of incorporation (1 page)
18 June 1973	Certificate of incorporation (1 page)
18 June 1973	Incorporation (13 pages)